Search results for witness statement testified
2,076 results for "witness statement testified"
Page 10 of 84
DOJ-OGR-00014001.jpg
...My understanding is
prefers a live witness,
exactly what the witness would testify to if
MR. PAGLIUCA:
[ ha
but w
Loftus
ve them.
Filed 08/10/22
—- direct
Page 142 of 246 2437
And have you agreed on how
ve o red to stipulate to
hav
that the defense
offered...
DOJ-OGR-00016625.jpg
...My understanding is
prefers a live witness,
exactly what the witness would testify to if
MR. PAGLIUCA:
[ ha
but w
Loftus
ve them.
Filed 08/10/22
—- direct
Page 142 of 246 2437
And have you agreed on how
ve o red to stipulate to
hav
that the defense
offered...
DOJ-OGR-00012006.jpg
Court Filing
...Your Honor,
witness's memory, bias, motive, all of thos
materials. Impeachment is not limited
statements. That's just not the state of
THE COURT: You can brief it. So if
testifies live in a blue house and you go out
take a photograph of
MS.
TH
oD
5
Go...
DOJ-OGR-00017596.jpg
Court Filing
...Your Honor,
witness's memory, bias, motive, all of thos
materials. Impeachment is not limited
statements. That's just not the state of
THE COURT: You can brief it. So if
testifies live in a blue house and you go out
take a photograph of
MS.
TH
oD
5
Go...
DOJ-OGR-00012291.jpg
Court Filing
...There are two
law enforcement witnesses who will be testifying after the
first three witnesses, so it's possible we will get to them
today. We've had a conferral with the government. There are a
number of
are a
few
issues w
hav
been able
that we don't...
DOJ-OGR-00017879.jpg
Court Filing
...There are two
law enforcement witnesses who will be testifying after the
first three witnesses, so it's possible we will get to them
today. We've had a conferral with the government. There are a
number of
are a
few
issues w
hav
been able
that we don't...
Giuffre_Maxwell_Batch4_p00162.png
Court Filing
...PRELIMINARY STATEMENT
Defendant begins her brief with snippets of her self-serving testimony. As the Court is aware,
all of this testimony is directly contradicted by the myriad of other witnesses in this case who
have testified at deposition, including Defendant’s own witness, Tony Figueroa. Defendant has
claimed in...
EFTA00010118.pdf
Legal
...only after the witness
testifies."). For instance, if the Court identifies a prior inconsistent statement in only one
document, no other records should be released to the defendant. And, in addition to evaluating
whether any statement is relevant to show bias or as a prior inconsistent statement, the Court should...
EFTA00090223.pdf
Legal
...only after the witness
testifies."). For instance, if the Court identifies a prior inconsistent statement in only one
document, no other records should be released to the defendant. And, in addition to evaluating
whether any statement is relevant to show bias or as a prior inconsistent statement, the Court should...
EFTA00031113.pdf
Court Filing
...These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the
Government does not expect to call these individuals to testify at trial. Instead, these materials
contain, among other things, certain witness statements. Enclosed please find an index detailing
these materials. This production should not...
Giuffre_Maxwell_Batch7_p00148.png
Court Filing
Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 22 of 29
information from this non-party as set forth in Request 29: “A copy of your most recent
paycheck, paycheck stub, earnings statement and any bank statement, credit card statement and
any document reflecting...
Giuffre_Maxwell_Batch7_p00147.png
Legal
...Request 29 (Current Bank Statement, Paycheck, Credit Card Statements):
Non-party Ransome testified that she is presently unemployed and is living with her
boyfriend. Nevertheless, Defendant insists on moving to compel highly personal financial
17
DOJ-OGR-00006929.jpg
Court Filing
...GX 295 is not a “past recollection recorded” by some other witness. It is a testimonial
hearsay statement by a dead witness and admission of any part of GX 295 would violate Ms.
Maxwell’s rights to confront the declarant and the rules of evidence. The government offers no
explanation...
EFTA00101093.pdf
Legal
...In light of the fact that
some of these statements come from M,
we're going to put these in a letter but not produce the 302 until
3500. Let us know if you agree, and what's your view on whether we should be naming the witnesses?
said he...
EFTA00220987.pdf
Legal
...04/07) Subpoena to Testify Before Grand Jury
RETURN or SERVICE ",
RECEIVED
BY SERVER
DATE
PLACE
SERVED
DATE
PLACE
SERVED ON (PRINT NAME)
SERVED BY (PRINT NAME)
TITLE
STATEMENT OF SERVICE FEES
TRAVEL
SERVICES
TOTAL
0.00
DECLARATION OF SERVER (2)
I declare under
contained in the Proof
Executed on...
DOJ-OGR-00012246.jpg
...What is the nature of your objection? So
that this witness I mean, either it's a prior consistent
statement or it's not. I don't understand -- so under the Rul
801(b) (3), right, that's the evidentiary objection. You
attacked her credibility on what she testified about...
DOJ-OGR-00017835.jpg
...What is the nature of your objection? So
that this witness I mean, either it's a prior consistent
statement or it's not. I don't understand -- so under the Rul
801(b) (3), right, that's the evidentiary objection. You
attacked her credibility on what she testified about...
Giuffre_Maxwell_Batch5_p00325.png
Deposition
...Giuffre should not be precluded from asking
about critical communications because Defendant failed to produce the communications until after so
many key witnesses, including the Defendant, had testified.
B. This Court has Already Held that Reopening a Deposition is Appropriate for
Question concerning Documents Produced After the Deposition
This Court...
DOJ-OGR-00012008.jpg
Court Filing
...There was a witness who testified as to it
being an accurate reflection of what the home looked like;
right?
MS. MENNINGER: Without saying when, yes. A witness
who continued to work for Mr. Epstein up until 2019.
THE COURT: I mean, I suppose you're welcome to object
to...
DOJ-OGR-00017598.jpg
Court Filing
...There was a witness who testified as to it
being an accurate reflection of what the home looked like;
right?
MS. MENNINGER: Without saying when, yes. A witness
who continued to work for Mr. Epstein up until 2019.
THE COURT: I mean, I suppose you're welcome to object
to...
Giuffre_Maxwell_Batch6_p00300.png
Legal
...Maxwell”) files this Combined Motion to Compel
Non-Party Witness to Produce Documents and Respond to Deposition Questions, and Response
to Motion for Protective Order for Non-Party Witness (ECF 640)! and further states as follows:
STATEMENT OF CONFERRAL
The undersigned has conferred with Mr. Stanley Pottinger, who represents both...
DOJ-OGR-00006004.jpg
Court Filing
...GX _ 295 is not a “past recollection recorded” by some other witness. It is a testimonial
hearsay statement by a dead witness and admission of any part of GX 295 would violate Ms.
Maxwell’s rights to confront the declarant and the rules of evidence. The government offers no
explanation...
EFTA00010162.pdf
Court Filing
...These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the
Government does not expect to call these individuals to testify at trial. Instead, these materials
contain, among other things, certain witness statements. Enclosed please find an index detailing
these materials. This production should not...
EFTA00021036.pdf
Court Filing
...These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the
Government does not expect to call these individuals to testify at trial. Instead, these materials
contain, among other things, certain witness statements. Enclosed please find an index detailing
these materials. This production should not...
DOJ-OGR-00012233.jpg
...agree with you on tha
testify as a prior consis
I think since the witness couldn't
LOW
at as an implication since that imp]
consistent with the testimony.
MS.
be clear,
think it is,
age of
18 are ret
MOE:
Yes, your
the witness
t distinction.
tent statement that...
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